NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, June 16, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated June 16, 2015)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meetings
   
   1. May 18, 2015
      Motion: To approve the minutes of the May 18, meeting.
4. Ongoing Business
   1. None
5. Reports   
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
   2. Strategic Planning Committee Update (Peter Chapman and Tom Moore)
6. New Business   
   1. Location of NCF's Books and Records
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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